All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member would like to remove an item for individual consideration. The consent agenda consists of the discussion, consideration and approval of the following items:

a. November 12, 2018 Regular Board Meeting Minutes.

b. General Fund 2017-18 check #4468 in the amount $82.98; General Fund 2018-19 checks #1294-1612 in the amount of $717,048.84.

Building Fund 2018-2019 checks #84-104 for $6,480.89.

General Fund Encumbrances 647-721 and 70344 -70351 in the amount of $87,270.98; Building Fund Encumbrances #2-3 in the amount of $107,000.00, including change orders report and appropriations for FY18-19 reports dated for November 30, 2018.

c. Treasurer’s reports from bank statement dated November 30, 2018.

d. Activity Fund reports from bank statement dated November 30, 2018.

e. Transfer of $79,036.19 from the Activity Fund to the General Fund per resolution 70 O.S. § Section 5-129.